HABERDASHERS' MONMOUTH ESTATES LIMITED

HABERDASHERS' MONMOUTH ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHABERDASHERS' MONMOUTH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09177858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HABERDASHERS' MONMOUTH ESTATES LIMITED?

    • Educational support services (85600) / Education

    Where is HABERDASHERS' MONMOUTH ESTATES LIMITED located?

    Registered Office Address
    Haberdashers' Hall
    18 West Smithfield
    EC1A 9HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HABERDASHERS' MONMOUTH ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HABERDASHERS' MONMOUTH ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for HABERDASHERS' MONMOUTH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Notification of The Worshipful Company of Haberdashers as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 11, 2025

    2 pagesPSC09

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Appointment of Mr Christopher James Affleck Penney as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 21, 2024

    1 pagesTM01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Termination of appointment of Edward Derek Bayley as a secretary on May 16, 2024

    1 pagesTM02

    Appointment of Mr Hugh Vennor Morris Sadleir as a secretary on May 16, 2024

    2 pagesAP03

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Registration of charge 091778580001, created on Feb 18, 2021

    42 pagesMR01

    Registration of charge 091778580002, created on Feb 18, 2021

    29 pagesMR01

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of HABERDASHERS' MONMOUTH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLEIR, Hugh Vennor Morris
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Secretary
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    323106150001
    PENNEY, Christopher James Affleck
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Director
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    EnglandBritish329739180001
    THE MASTER AND FOUR WARDENS OF THE FRATERNITY OF THE ART OR MYSTERY OF HABERDASHERS IN THE CITY OF LONDON
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Director
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Legal FormINCORPORATED BY ROYAL CHARTER IN 1578
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCITY OF LONDON
    190199840001
    BAYLEY, Edward Derek
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Secretary
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    190199820001
    GLOVER, Richard Gordon Finlay
    Grange Road
    Ealing
    W5 3PJ London
    86
    England
    Director
    Grange Road
    Ealing
    W5 3PJ London
    86
    England
    EnglandBritish5884200002
    KNIGHT, Deborah Jacqueline
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    Director
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    EnglandBritish67158370002

    Who are the persons with significant control of HABERDASHERS' MONMOUTH ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Worshipful Company Of Haberdashers
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    United Kingdom
    Nov 11, 2025
    18 West Smithfield
    EC1A 9HQ London
    Haberdashers' Hall
    United Kingdom
    No
    Legal FormBody Corporate
    Legal AuthorityRoyal Charter
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HABERDASHERS' MONMOUTH ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Nov 10, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0